New Mexico earns an A for its civil forfeiture laws

Standard of Proof

Highest bar to forfeit: New Mexico has only criminal forfeiture.

Innocent Owner Burden

Stronger protections for the innocent: The government must prove by clear and convincing evidence that a third-party owner knew about the criminal use of their property.

Financial Incentive

No profit incentive: All forfeiture proceeds, beyond some retained to cover related expenses, go to the general fund.

  • None.

Recommendations

  • Strengthen transparency and accountability requirements
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What happens after personal property is seized in New Mexico? 

Under New Mexico law, the government can pursue only criminal forfeiture, not civil forfeiture. Forfeiture occurs as part of the criminal proceedings against a defendant, and property can be forfeited only if the defendant is convicted. Both defendants and innocent owner claimants can request a preliminary hearing to try to get their property back before the criminal trial. 

State and Federal Forfeiture Proceeds, 2000–2023

At least $52 million in state and federal forfeiture revenue

Year New Mexico Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 Unknown $541,659 $548,000 $1,089,659
2001 Unknown $1,157,905 $41,000 $1,198,905
2002 Unknown $2,272,066 $108,000 $2,380,066
2003 Unknown $2,319,114 $136,000 $2,455,114
2004 Unknown $2,829,601 $19,000 $2,848,601
2005 Unknown $3,017,396 $117,000 $3,134,396
2006 Unknown $2,616,795 $3,000 $2,619,795
2007 Unknown $3,759,580 $8,000 $3,767,580
2008 Unknown $3,282,329 $178,000 $3,460,329
2009 Unknown $3,121,539 $3,000 $3,124,539
2010 Unknown $5,539,453 $20,000 $5,559,453
2011 Unknown $3,109,326 $220,000 $3,329,326
2012 Unknown $1,388,231 $432,000 $1,820,231
2013 Unknown $5,352,116 $202,000 $5,554,116
2014 Unknown $2,998,052 $984,000 $3,982,052
2015 $126,979 $2,140,544 $637,000 $2,904,523
2016 $203,922 $202,220 $0 $406,142
2017 $17,920 $90,710 $0 $108,630
2018 $28,893 $400,630 $0 $429,523
2019 None Reported $965,409 $0 $965,409
2020 None Reported $689,730 $0 $689,730
2021 None Reported $35,085 -$22,000 $13,085
2022 None Reported $19,675 $0 $19,675
2023 None Reported $324,168 $0 $324,168
Totals $377,714 $48,173,333 $3,634,000 $52,185,047

Federal Equitable Sharing

Since July 2015, New Mexico has directed all equitable sharing proceeds to the general fund, effectively disqualifying state and local agencies from participating.

Forfeitures Under New Mexico Law: Key Facts

Median Value

N/A

New Mexico says it did not conduct any forfeitures from 2019 to 2023.

Property Types

N/A

New Mexico says it did not conduct any forfeitures from 2019 to 2023.

Proceeding Types

N/A

New Mexico processes all forfeitures under criminal law.

Forfeiture Transparency and Accountability Report Card

Tracking Seized Property
D-
Statewide Forfeiture Reports
B
Penalties for Failure to File a Report
F*
Accounting for Forfeiture Fund Spending
N/A
Accessibility of Forfeiture Records
A
Financial Audits of Forfeiture Accounts
N/A
Data Notes

According to reports from the state Department of Public Safety, New Mexico did not conduct any forfeitures under state law between 2019 and 2023. Revenues for earlier years are from data downloaded from the DPS’s website and represent the value of currency and property forfeited in a calendar year. Equitable sharing data are from DOJ’s and Treasury’s annual forfeiture reports. Due to differences in reporting and accounting practices, figures may not match aggregate numbers produced by the state or cover the same 12-month period as the federal data.

Legal Sources

Standard of proof: Criminal forfeiture.

N.M. Stat. Ann. § 31-27-4.

Innocent owner burden: Government. When a person claims to be an innocent owner and shows an ownership interest, the government must prove by clear and convincing evidence that the person had actual knowledge of the underlying crime giving rise to the forfeiture.

N.M. Stat. Ann. § 31-27-7.1(D).

Financial incentive: No financial incentive. All proceeds must be deposited in the general fund, though agencies can retain part of the proceeds from criminal forfeiture to cover related expenses.

N.M. Stat. Ann. § 31-27-7(B).

Process: N.M. Stat. Ann. §§ 31-27-2 et seq. (criminal forfeiture procedure).